As per Attachment

Kmp ResignedManagement Changes View source PDF

FILATFASH · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-7.4%1-day move

₹0.27

prior close

₹0.27

base price

After-mkt

timing

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-3.7-3.7-3.7-3.7-7.4-7.4-7.4-7.4-11.1-11.1-11.1-25.9-25.9—

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AI summary

Ms. Divya Agrawal has resigned as Company Secretary and Compliance Officer of Filatex Fashions Ltd effective May 8, 2026. She cited 'certain pre-occupations and prior commitments' as the reason for her departure. Her resignation letter notably includes language stating she shall not be held responsible for any acts, omissions, non-compliances, or proceedings during her tenure. The intimation was signed by Prabhat Sethia, who serves as both Managing Director and CFO. The company has not yet announced a replacement for the position.

Likely market impact

The departure of the Company Secretary and Compliance Officer could create a compliance gap in the near term. The resignation letter's disclaimer language suggesting potential non-compliances during her tenure may raise governance concerns for investors.